Blockchain Transaction Monitoring

Whale Transaction 0x953206a11a24f1c94ddcee818859bc620abf809635dc90978c1671c697d71c4c

$159.9K POL exchange outflow from OKX: Hot Wallet to B2C2 Group 1 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $159.9K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. POL ETH
    $159.9K

    Funds leaving exchange, possible accumulation or long-term hold. $159.9K POL moved from OKX: Hot Wallet to B2C2 Group 1 on Ethereum. Repeated POL outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer